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All resolutions approved at Lafarge’s Combined shareholders’ meeting

World Cement,

Lafarge’s Combined shareholders’ meeting took place yesterday under the chairmanship of Bruno Lafont. All resolutions submitted were approved. This included the approval of the dividend of €1.27 per share and the loyalty dividend of €1.39 per share. The dividend will be paid on 12 May 2015. The shareholders’ meeting also approved the renewal of the terms of office as directors Philippe Dauman and Baudouin Prot, the new related party agreements (“conventions réglementées”), all the financial authorisations and the proposed amendments of the Articles of Association.

In addition, the shareholders’ meeting provided the opportunity to present the merger project with Holcim.

Adapted from press release by

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